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Company Name: KAY QUEIRUGA LTD

Company Type:

Limited Company

Company No:

04464978

Company Address:

KAY QUEIRUGA LTD
4 Station Road
CHESTER LE STREET
DH3 3DU


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KAY QUEIRUGA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
363b - Annual Return15/10/2006363b
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Resolution to re-register - written resolution06/02/1997WRES02
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Redemption of shares - ordinary resolution07/10/1997ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
694(4)(a) - Statement of name02/01/2004694(4)(a)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
DISS40 - Notice of striking-off action disc20/09/1996DISS40
EEIG6 - Statement of name11/08/1998EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Allotment of securities - written resolution28/03/2004WRES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Notice of resignation of directors or secretaries28/02/2000288b
CERTNM - Change of name certificate10/08/2005CERTNM
Notice of administration order29/01/19962.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Scheme of Arrangement22/02/2006CLOSE
Increase in nominal capital - special resolution29/11/1999SRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ELRES - Elective resolution24/06/1996ELRES
Miscellaneous document28/05/1999MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Purchase own shares - ordinary resolution20/09/1998ORES08
353a - Register of members in non-legible form04/05/1994353a
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
NEWINC - New Incorporation documents23/06/2003NEWINC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Members' assent to company being re-registered as unlimited07/04/199649(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
53 - Application by a public company for re-registration as a private company17/09/200653
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Resolution to re-register - ordinary resolution11/08/2004ORES02
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
363x - Annual Return18/09/2002363x
RES12 - Vary share rights/names26/04/2002RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Orders to rescind, defer or stay11/05/2006COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
2.23 - Notice of result of meeting of creditors17/02/20032.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
COCOMP - Order to wind up18/09/1993COCOMP
123 - Notice of increase in nominal capital24/01/2006123
Allotment of securities - written resolution26/04/2004WRES10
Notice of result of meeting of creditors01/11/19992.23
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
F14 - Notice of wind up09/01/2006F14
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
OC425 - Order of Court (Section 425)27/02/2002OC425
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
4.70 - Declaration of Solvency29/12/19974.70
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Shares agreement07/08/1998SA
WRES13 - Other resolution - written resolution18/05/1995WRES13
Certificate of removal of Voluntary Liquidator12/01/20064.38